SGM of Shreenagar Agritech Industries Limited.

SGM of Shreenagar Agritech Industries Limited.

AGM Date: 2nd Falgun, 2080

Time: 10:00 AM

Venue: Company's Corporate Office, Naxal, Kathmandu

Agenda:

• Proposal Pass on Increment on Company's Authorized and Paid-Up Capital
• Change of Company's Capital Structure
• Amendment on the Issuance of Ordinary Shares to the General Public
• Approval on Decision Made by Board of Directors
• Amendment on Memorandum and Articles of association

SGM Notice